Promoter holding
64.27%
SD
Srigee Dlm Limited - Due diligence report
A 360° intelligence report on Srigee Dlm Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Srigee Dlm Limited — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Srigee Dlm Limited is assessed as Low Risk with a Trust Score of 94/100. Srigee Dlm Limited is an active public limited indian non-government company incorporated in 2005, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Srigee Dlm Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (14.66 cr) · 8 satisfied (6.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| Intec Capital Limited | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Shuchi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKTI CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUCHITRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDU SHEKHAR TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI KANT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANDHIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUCHITRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aishwarya Vinodkumar Kothari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Expotential Growth Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUCHITRA SINGH (CFO) · SURESH KUMAR SINGH (Whole-time director) · SHASHI KANT SINGH (Managing Director) · SUCHITRA SINGH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 14.66 cr already registered.
- Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
INDU SHEKHAR TRIPATHI
01 Aug 2025
Director appointed
Aishwarya Vinodkumar Kothari (Company Secretary)
26 Jun 2025
Charge created
Others - 5.80 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Charge created
Others - 77.00 Lakh
22 Nov 2024
Director appointed
INDU SHEKHAR TRIPATHI (Director)
19 Sep 2024
Director ceased
NAVIN CHANDRA
12 Sep 2024
Director appointed
Shuchi (Company Secretary)
04 Oct 2023
Charge satisfied
Others
22 Sep 2023
Director appointed
MUKTI CHOWDHARY (Director)
Director appointed
SUCHITRA SINGH (CFO)
Director appointed
NAVIN CHANDRA (Director)
Director appointed
SURESH KUMAR SINGH (Whole-time director)
21 Sep 2023
Director ceased
SHASHI KANT SINGH
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Raj Packaging Industries | L25209TG1987PLC007550 | Hyderabad, Telangana, India |
| Friscon Polyfab Private Limited | U25209MP2018PTC046276 | Dhar, Madhya Pradesh, India |
| Mangalamplastic | U25209MH1997PTC107016 | Vasai, Maharashtra, India |
| Supriya Packaging Private Limited | U74140MH1990PTC055833 | Nagpur, Maharashtra, India |
| Green Rubber Granules Private Limited | U74140MH2013PTC250569 | Khalapur, Maharashtra, India |
| Harsh Plasto Metalizers Private Limited | U25209TG2005PTC046989 | 500037, Telangana, India |
| Urjatech Private Limited | U31908DL2010PTC202073 | Delhi, Delhi, India |
| Superflo Pvt Ltd | U36990TG1986PTC006160 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Srigee Dlm Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Srigee Dlm Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Srigee Dlm Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Srigee Dlm Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Srigee Dlm Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Srigee Dlm Limited an active company?
Srigee Dlm Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Srigee Dlm Limited financially healthy?
Srigee Dlm Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Srigee Dlm Limited?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Srigee Dlm Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Srigee Dlm Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Srigee Dlm Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Srigee Dlm Limited?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
